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LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED

Company number 00101353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 24 September 2014
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
02 Oct 2012 4.70 Declaration of solvency
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 2,800,000
29 May 2012 TM01 Termination of appointment of Shatish Dasani as a director
29 May 2012 TM01 Termination of appointment of Timothy Roberts as a director
20 Feb 2012 CH01 Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012
13 Sep 2011 CH01 Director's details changed for Timothy Hal Roberts on 5 September 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Sameet Vohra on 18 May 2011
22 Nov 2010 CH01 Director's details changed for Timothy Hal Roberts on 22 November 2010
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
13 Apr 2010 AP01 Appointment of Sameet Vohra as a director
08 Apr 2010 TM01 Termination of appointment of David Matthews as a director
11 Feb 2010 AP01 Appointment of Timothy Hal Roberts as a director
14 Oct 2009 CH03 Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David Paul Matthews on 1 October 2009